THE REGISTRAR OF COMPANIES vs NIMISHBHAI KESHAVLAL PATEL Advocate - B H SHAH — 59714/2018
Case under Companies Act, 2013 Section 211. Disposed: Uncontested--LOK ADALAT on 14th March 2026.
CC - CRIMINAL CASE
CNR: GJAH220656702018
Filing Number
59747/2018
Filing Date
30-06-2018
Registration No
59714/2018
Registration Date
30-06-2018
Court
METROPOLITAN MAGISTRATE COURT, AHMEDABAD
Judge
2-ADDL. CHIEF JUDICIAL MAGISTRATE, AHMEDABAD CITY
Decision Date
14th March 2026
Nature of Disposal
Uncontested--LOK ADALAT
Acts & Sections
Petitioner(s)
THE REGISTRAR OF COMPANIES
Adv. APP
Respondent(s)
NIMISHBHAI KESHAVLAL PATEL Advocate - B H SHAH
NILESH KESHAVLAL PATEL
ASHWINBHAI PARSHOTTAMDAS PATEL
Hearing History
Judge: 2-ADDL. CHIEF JUDICIAL MAGISTRATE, AHMEDABAD CITY
Disposed
PLEA
PROCESS TO ACCUSED
PROCESS TO ACCUSED
PROCESS TO ACCUSED
| Date | Purpose |
|---|---|
| 14-03-2026 | Disposed |
| 11-03-2026 | PLEA |
| 10-12-2025 | PROCESS TO ACCUSED |
| 11-09-2025 | PROCESS TO ACCUSED |
| 02-09-2025 | PROCESS TO ACCUSED |
Final Orders / Judgements
Summary The court convicted the accused under Section 211 of the Companies Act, 1956 for fraudulent conduct and sentenced him to pay a total fine of ₹4,000, with three months simple imprisonment as an alternative if the fine remains unpaid. Additionally, under Section 446 of the Companies Act, the court ordered a refund of ₹500 from the fine imposed to the accused as a directed cost. This case analysis is maintained by casestatus.in based on publicly available court records.
Summary The court convicted the accused under Section 211 of the Companies Act, 1956 for fraudulent conduct and sentenced him to pay a total fine of ₹4,000, with three months simple imprisonment as an alternative if the fine remains unpaid. Additionally, under Section 446 of the Companies Act, the court ordered a refund of ₹500 from the fine imposed to the accused as a directed cost. This case analysis is maintained by casestatus.in based on publicly available court records.
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